money laundering

HONOLULU — A federal grand jury has indicted Justin Likout on allegations of stealing more than $450,000 in COVID-19 relief funds. Likout faces 24 federal counts, including bank and wire …

The Enforcement Directorate (ED) has taken Ashok Pal, the Chief Financial Officer of Reliance Power Ltd and a close associate of industrialist Anil Ambani, into custody. The arrest comes in …

DESOTO COUNTY, Miss. — DeSoto County District Attorney Matthew Barton announced that Chai Lai, a Taiwanese national, has been arrested on multiple felony charges tied to an international fraud scheme …

WASHINGTON (TNND) — The federal trial of former World Wrestling Entertainment star Ted DiBiase Jr. began Tuesday, January 6, stemming from his alleged role in a massive Mississippi welfare fraud …

In a major crackdown on financial fraud, Sher Bahadur Karki, Milan Thapa, and three others—including Nepalese nationals Yanjay Ray and Manish, along with Patiala resident Virendra Pal Singh—were arrested for …

Punjab Cyber Cell has successfully dismantled an international cybercrime network operating from Dubai, arresting two suspects from Thane, Maharashtra, in a high-profile operation. The arrests have exposed a multi-crore digital …

BOISE, Idaho — Two individuals have been indicted for allegedly defrauding an Idaho business owner of over $20 million through a fraudulent advance-fee loan scheme, federal authorities announced. Tochukwu Nwaneri, …

NAPERVILLE, Ill. — Two brothers from Naperville, Illinois, are facing federal charges for allegedly orchestrating a massive health care fraud scheme that exploited the COVID-19 pandemic to siphon nearly $300 …

LOS ANGELES — A Los Angeles man was sentenced to three years in federal prison and ordered to pay $26.8 million for his role in laundering more than $36.9 million …

A father and his two daughters have been released on R20,000 bail each after appearing in court on charges linked to the alleged defrauding of a lift and hoist company …